KARST, OOO OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 743063189
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- CONSTRUCTION HOLDING COMPANY OLD CITY - KARST (a.k.a.)
- KARST LTD. (a.k.a.)
- LLC KARST (a.k.a.)
- OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗